TitleContentDate
Announcements and Notices – [Profit Warning / Inside Information]PROFIT WARNING (42KB, PDF)2017/10/13
Announcements and Notices – [Inside Information / Other – Business Update]ANNOUNCEMENT ON BUSINESS UPDATE (41KB, PDF)2017/10/10
Announcements and Notices – [Inside Information]SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION …2017/10/06
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for …2017/10/04
Announcements and Notices – [Inside Information]DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDERS (43KB, PDF)2017/09/11
Announcements and Notices – [Inside Information]MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION (51KB, …2017/09/07
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for …2017/09/04
Announcements and Notices – [Inside Information]DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDERS (43KB, PDF)2017/08/21
Announcements and Notices – [Results of AGM]POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 …2017/08/18
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for …2017/08/04
Proxy FormsPROXY FORM (49KB, PDF)2017/07/19
Announcements and Notices – [Notice of AGM]NOTICE OF THE 2017 ANNUAL GENERAL MEETING (49KB, PDF)2017/07/19
Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval]PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND …2017/07/19
Financial Statements/ESG Information – [Annual Report]ANNUAL REPORT 2016/17 (3491KB, PDF)2017/07/19
Announcements and Notices – [Terms of Reference of the Remuneration Committee]TERMS OF REFERENCE FOR REMUNERATION COMMITTEE (45KB, PDF)2017/07/19
Announcements and Notices – [Terms of Reference of the Nomination Committee]TERMS OF REFERENCE OF NOMINATION COMMITTEE (44KB, PDF)2017/07/19
Announcements and Notices – [Terms of Reference of the Audit Committee]TERMS OF REFERENCE FOR AUDIT COMMITTEE (50KB, PDF)2017/07/19
Announcements and Notices – [Inside Information]MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION (49KB, …2017/07/11
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for …2017/07/05
Announcements and Notices – [Inside Information]DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDERS (43KB, PDF)2017/07/04
Announcements and Notices – [Final Results]ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017 …2017/06/30
Announcements and Notices – [Date of Board Meeting]NOTICE OF BOARD MEETING (39KB, PDF)2017/06/09
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for …2017/06/05
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for …2017/05/05
Announcements and Notices – [Inside Information]DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDERS (42KB, PDF)2017/04/28
Announcements and Notices – [Inside Information]DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDERS (42KB, PDF)2017/04/07
Announcements and Notices – [List of Directors and their Role and Function]List of Directors and their Role and Function (38KB, PDF)2017/04/05
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities]CHANGE OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD, AUTHORIZED REPRESENTATIVE, …2017/04/05
Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for …2017/04/05
Announcements and Notices – [Inside Information]DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDERS (34KB, PDF)2017/03/28
Announcements and Notices – [Inside Information]DISPOSALS OF SHARES BY THE CONTROLLING SHAREHOLDERS (40KB, PDF)2017/03/22
Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF …2017/03/17
Announcements and Notices – [Inside Information]DISPOSALS OF SHARES BY THE CONTROLLING SHAREHOLDERS (40KB, PDF)2017/03/16
Announcements and Notices – [Inside Information]DISPOSALS OF SHARES BY THE CONTROLLING SHAREHOLDERS (40KB, PDF)2017/03/14
Announcements and Notices – [Inside Information]DISPOSALS OF SHARES BY THE CONTROLLING SHAREHOLDERS (40KB, PDF)2017/03/10
MONTHLY RETURNSMonthly Return of Equity Issuer on Movements in Securities for …2017/03/03
MONTHLY RETURNSMonthly Return of Equity Issuer on Movements in Securities for …2017/02/03
MONTHLY RETURNSMonthly Return of Equity Issuer on Movements in Securities for …2017/01/05
ANNOUNCEMENTS AND NOTICES – [LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION]List of Directors and their Role and Function (34KB, PDF) …2017/01/02
ANNOUNCEMENTS AND NOTICES – [CHANGE IN DIRECTORS OR OF IMPORTANT EXECUTIVE FUNCTIONS OR RESPONSIBILITIES / CHANGE OF AUDIT COMMITTEE MEMBER / CHANGE OF REMUNERATION COMMITTEE MEMBER]CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTORS, COMPOSITION OF AUDIT COMMITTEE, NOMINATION …2017/01/02